The highly regarded George Triantafyllides leads a first-rate team at Antis Triantafyllides & Sons LLC. It covers all aspects of general and commercial law and represents its clients in disputes before all the national courts and tribunals. The group is well-equipped to advise on both domestic and international arbitration under internationally recognised arbitration bodies. It has particular strength in interim order applications, Norwich Pharmacal orders, and other types of disclosure orders. The department is recommended too for its expertise in freezing orders. George Loizou is well-regarded for his experience in corporate litigation. Loizou is recognised for his work on various cases which have gone all the way to the Supreme Court, as well as for his advice on cases in the Employment Tribunal.
Dispute resolution in Cyprus
Antis Triantafyllides & Sons LLC
Praxisleiter:
George Triantafyllides
Weitere Kernanwälte:
George Loizou
Referenzen
‘The firm comprises of both older and experienced lawyers as well as a number of well-selected young lawyers with zeal and adequate academic qualifications.’
‘The senior partners are widely considered to be amongst the best and most successful lawyers on the island.’
‘The senior partners always give their personal attention to the cases we happened to cooperate with. Personally, I am cooperating with Mr. George Triantafyllides.’
Kernmandanten
Public Joint Stock Company “PrivatBank”
AB PCO Investment Limited
PPF Group N.V.
Cyprus Securities and Exchange Commission
Auditor General of the Republic of Cyprus
Argentem Creek Partners Ltd
Dolphin Capital Partners Ltd
Kernel Holding S.A.
JSC BTA Bank
CPI Property Group S.A.
Highlight-Mandate
- Advising a large bank in Ukraine, Joint-Stock Company Commercial Bank “PrivatBank”, as it has filed a $3bn action against two entities affiliated with an accountancy network.
- Represented the Auditor General of the Republic in a case filed against him by the Attorney-General before the Supreme Constitutional Court of Cyprus. The Attorney-General is seeking the removal of the Auditor General from office on the grounds of exhibiting inappropriate behaviour.
- Advised an emerging markets specialist investment firm which manages over $850m in client assets with regards to the enforcement of securities and related action taken in the context of the default of a loan of $75m (plus interest).
Chrysostomides Advocates & Legal Consultants
The team at Chrysostomides Advocates & Legal Consultants is praised for its ‘excellent performance at all levels’, under the first-class leadership of George Mountis. It is adept at dealing with the most complex and high-value cases before the local courts, various international arbitration courts and tribunals. The department has significant experience in commercial and corporate litigation, as well as in banking cases. Another area of expertise is handling administrative law litigation, and advising on applications for judicial review. The wide-ranging experience of the firm extends to many other areas spanning employment law, family and EU law, as well as issues relating to the games industry and IP litigation. It garners praise for its international capabilities too. Victoria-Zoi Papagiannis and Dimitris Papapolyviou are among the other highly recommended members of the department.
Praxisleiter:
George Mountis
Weitere Kernanwälte:
Victoria-Zoi Papagiannis; Dimitris Papapolyviou; Christodoulos Christodoulou
Referenzen
‘I have worked with Dimitris Papapolyviou in relation to a complex multi-jurisdictional dispute. I have found him very bright, diligent, and creative in his thinking while being pragmatic.’
‘The excellent knowledge of local court rules and practice in combination with a deep understanding of worldwide business ethics. High standard of the team – Mountis/ Papapolyviou- daily monitoring/immediate response/punctual court applications/excellent settlement advice.’
‘George Mountis is a brilliant strategist and has a very good feel for how cases are likely to go. Victoria Papagianni knows her cases inside-out.’
Kernmandanten
Wargaming Group Limited/Wargaming.net Limited
Hellenic Petroleum Group
British Airways PLC
Landesbank Berlin AG
Societe Generale Bank – Cyprus Ltd
Housing Finance Corporation
Deloitte Central Europe Ltd
doValue Cyprus
Astrobank Public Co Ltd
Panelterra Investments Ltd.
Highlight-Mandate
- Filed a large-scale and complex action before the Nicosia District Court against the ‘bail-in’ measures imposed in the Republic of Cyprus back in 2013, against the Republic of Cyprus itself and the main national authorities or players involved, representing a total of 284 plaintiffs (all shareholders of the Bank of Cyprus Public Co. Limited) in a claim valued at approximately EUR1bn.
- Representing one of the main defendants in a multi-jurisdictional EUR360m fraud claim brought by an established group of companies against 79 natural and legal persons.
- Representing the defendants in a case relating to an allegedly complex and high-value fraud involving various assets.
Chrysses Demetriades & Co Law Office
The large team at Chrysses Demetriades & Co Law Office handles a varied caseload covering international and local cases in all areas of civil and commercial law. With Demetris Araouzos at the helm, it is often instructed to appear in appeals before the Supreme Court, and to advise on cases with a significant international dimension. Noteworthy too is the fact that the group regularly advises on matters which involve parallel proceedings in another jurisdiction. It has a successful track record of handling freezing injunctions and other interim procedures, often in the context of high-value arbitration or foreign court proceedings. The versatile team regularly acts in enforcement and recognition proceedings of foreign arbitral awards and court decisions. Katia Kakoulli plays a pivotal role in the department. Kakoulli often works with international law firms on arbitration matters. She has considerable experience in other areas, including corporate litigation and administrative cases.
Praxisleiter:
Demetris Araouzos
Weitere Kernanwälte:
Katia Kakoulli; Charis Agapiou; Polyvios Panayides
Referenzen
‘Chrysses Demetriades is a firm with a very strong dispute resolution expertise and track record. They prepare meticulously for every litigation matter, ensuring that no detail is overlooked. Their ability to combine legal intelligence with a human approach is what makes them stand out, I would say.’
‘Katia Kakoulli is a true professional and a charming person. She has a natural ability to make clients feel heard and supported throughout the litigation process. Katia is also an exceptional manager and leads the team very effectively.’
‘Their services are of high quality and they hold a perfect track record related to dispute resolution in the field of banking law (which is an increasingly complex field in Cyprus).’
Kernmandanten
Soboh Petroleum Company Limited (SPCL) through its Liquidator
Highlight-Mandate
- Successfully represented the liquidator of Soboh Petroleum (Cyprus) Ltd (SPCL), a supplier of the heavy fuel oil and gasoil used by the Electricity Authority of Cyprus (EAC), in two substantial actions.
- Acting in a case against the Ministry of Energy Commerce Industry and Tourism by which the latter refused to sign a subsidy contract for a wind power project.
- Advising the liquidator of Cyprus Popular Bank Public Co Ltd on a wide range of issues during the liquidation proceedings.
Elias Neocleous & Co LLC
The ‘professional, practical and solutions-orientated’ group at Elias Neocleous & Co LLC ‘stands out due to its exceptional focus on client relationships’. The large department has specialist teams which handle a wide variety of complex disputes. Areas of expertise include handling personal injury cases, banking and finance disputes, and intellectual property cases. It has many other areas of focus, such as advising on international trade disputes, and on healthcare matters. The ‘fast and driven‘ team is highly regarded for its work on insolvency and asset tracing matters, as well as on contentious competition issues. The practice is regularly instructed by global firms to assist on substantial international disputes. Chrysanthos Christoforou is a known name for his work on cross-border litigation and arbitration. Costas Stamatiou handles a diverse range of admiralty and shipping cases. Antonis Glykis, Anna Demetriou and Nicolas Tsardellis all play a pivotal role in the department. Recent highlights include George Tsardellis’ promotion to the partnership in December 2023.
Praxisleiter:
Chrysanthos Christoforou; Antonis Glykis; Anna Demetriou; Costas Stamatiou; Nicolas Tsardellis
Weitere Kernanwälte:
George Tsardellis; Andreas Christofides; Marina Joud; Daphne Ionides
Referenzen
‘Their services are of high standards and their track record related to litigation in the field of banking law (which is an increasingly complex field in Cyprus) is perfect.’
‘Chrysanthos Christoforou and Costas Stamatiou are market leaders in disputes. ’
‘Andreas is a bright professional, approachable and very efficient. Marina is hardworking, knowledgeable and efficient as well.’
Kernmandanten
Aphrodite Hills Resort
Limassol Marina
Bank of Cyprus
Altamira Asset Management Limited
APS Holding a.s
Invel Real Estate
Pafos Municipality
Notesco Financial Services Limited
Alokozay Group
CYREIT Property Fund
Eurobank Cyprus Limited
Hellenic Bank Public Company Limited
Highlight-Mandate
- Represented a multinational IT consulting and engineering enterprise, and its founder and shareholder, in a dispute with senior management.
- Defending a Swiss bank in a claim brought by a liquidator for breach of contract and return of funds to the liquidation pool, that were allegedly released to the client in contravention of certain contractual agreements.
- Acting for the majority shareholders of a large energy company in a claim for damages in excess of EUR400m relating to actions leading to the collapse of a significant merger transaction.
Ioannides Demetriou LLC
The agile team at Ioannides Demetriou LLC provides the full range of civil, public and administrative law litigation services to major local and international clients. The litigation team is renowned for its expertise in the fields of both international and local commercial litigation, including advising on shareholder disputes, commercial law cases, and banking, financial and corporate disputes. The firm regularly represents foreign governments and private clients before the courts of Cyprus. Additionally, it often appears before various administrative organs on the island, such as the Tender Review Authority and the Committee for the Protection of Competition. The practice is adept at advising on arbitration and ADR litigation matters, particularly where there are disputes relating to private and public-sector projects. Pambos Ioannides, Andrew Demetriou and Christos Frakalas are highly regarded. Theo Demetriou, Demetris Kronides, Savvas Yiordamlis and Anna C. Christou are all recommended, as well.
Praxisleiter:
Pambos Ioannides; Andrew Demetriou; Christos Frakalas; Theo Demetriou; Demetris Kronides; Savvas Yiordamlis; Anna C. Christou
Referenzen
‘Andrew Demetriou – strong advocacy. Cyprus litigation. International arbitration.’
‘Well organised team, client-oriented, great time management, very high level of competence and understanding of the market.’
‘Pambos Ioannides has a unique level of understanding of the market and manages the case in the most effective way having a very clear understanding of the core problem.’
Kernmandanten
Centaur Trust Group
Caramondani Engineering
Cosmos Insurance Company Public Limited
Electricity Authority of Cyprus
Hermes Airports Ltd
NKS Shacolas Group
Petrolina Holdings Public Co Ltd
CNP Cyprus Insurance Holdings Ltd
Lois Builders Ltd
Cybarco Contracting Ltd
Freshfields Bruckhaus Deringer LLP
Medcon Constructions Ltd
Highlight-Mandate
- Representing the Auditor General of the Republic of Cyprus before the Supreme Judicial Council in an application made by the Attorney General of the Republic to have him removed from office.
- Representing the Electricity Authority of Cyprus in a number of cases relating to the tender for the smart meters rollout in Cyprus.
- Representing a company and its subsidiaries in proceedings for alleged fraud and claims in the region of €30.000.000.
Michael Kyprianou & Co. LLC
Michael Kyprianou & Co. LLC fields a team with a ‘commercial mindset’. The department is frequently asked to partner with firms in other jurisdictions, providing local advice and support to internationally renowned firms. Under the leadership of Menelaos Kyprianou, it focuses on high-value commercial disputes of an international nature. It is instructed by key insurance and banking institutions in Cyprus, and by large international banks. The group is experienced in dealing with disputes relating to cryptocurrency trading and has considerable strength in the healthcare and transportation sectors. Christos Galanos, Constantina Zantira and Eleana Poulladou are all seasoned practitioners. Andreas Lytras was promoted to the partnership in January 2024, while Marina Hadjisoteriou left the practice for Patrikios Legal at the beginning of 2025.
Praxisleiter:
Menelaos Kyprianou
Weitere Kernanwälte:
Christos Galanos; Constantina Zantira; Eleana Poulladou; Andreas Lytras; Yiannis Zavros
Referenzen
‘I have worked with Andreas Lytras, litigation partner of the firm. I appreciated everything about him: his client-focused approach, his deep knowledge of the issues in relation to which I asked for his advice and his ability to provide prompt responses. ’
‘Eleana Poulladou continues to impress due to her great analytical skills and approach she possesses. She is very well motivated.’
‘Constantina Zantira is an outstanding lawyer with sound knowledge of EU competition law. She acts in a quick and effective way.’
Highlight-Mandate
- Representing the minority shareholder of a Cyprus company and filed an unfair prejudice liquidation application, on the basis of oppression of his rights, seeking the liquidation of the company or alternatively a buy-out of his shares which are valued at more than $5m.
- Representing a number of HNWIs and their family members in proceedings filed before the Administrative Court of Cyprus against the Republic of Cyprus challenging the dismissive decisions of the Council of Ministers to their applications for naturalisation by investment after the termination of the Cyprus Investment Program in Cyprus in November 2020.
- Representing an online gambling services provider in an application requesting the refusal of recognition of European judgments in Cyprus, on the basis that they are contrary to Cypriot public policy.
Patrikios Legal
The ‘experienced, highly skilled and reliable’ lawyers at Patrikios Legal are ‘thorough and eager to win,’ say clients. The department is co-led by Stavros Pavlou and Chrysostomos Nicolaou; Pavlou is registered to handle commercial disputes at the Dubai International Financial Center courts. The group is adept at handling both conventional and alternative forms of dispute resolution, including arbitration and mediation. Clients include public and private companies, multinational corporations, banks, financial institutions, entrepreneurs, and individuals from Cyprus and abroad. The firm deftly handles numerous complex international and local disputes across the banking, corporate, and commercial sectors. In addition, it covers a range of civil and criminal matters, as well as administrative cases. It is experienced at obtaining ancillary relief orders in the context of foreign litigation and arbitration. Another area of excellence is successfully managing challenging shareholder disputes in multinational companies. Marina Hadjisoteriou joined the team at beginning of 2025 from Michael Kyprianou & Co. LLC, bringing expertise in complex fraud and asset tracing cases.
Praxisleiter:
Stavros Pavlou; Chrysostomos Nicolaou; Marina Hadjisoteriou
Weitere Kernanwälte:
Eleni Dionysiou
Referenzen
‘Stavros is second to none – he has a unique approach, with a wealth of experience and wisdom. I would not go anywhere else for highly complex, high-profile litigation.’
‘Eleni Dionysiou is a young, very skillful associate. She is extremely responsive and able to deal with complex issues. She also duly followed up on matters.’
‘Stavros has a very good understanding of sanctions law, which is difficult to find and incredibly valuable.’
Kernmandanten
Grant Thornton UK LLP
Alpha Bank Cyprus Ltd
Alpha Bank Greece
Bank of Cyprus PLC
BSA Ahmad Bin Hezeem & Associates LLP
Socratis Socratous as Liquidator
Jure Law firm
Michael Papadopoulos LLC
Rybalkin, Gortsunyan and Partners
Cooke, Young & Keidan
Archipel
Eterna Law
Highlight-Mandate
- Appointed by an international law firm to act as co-counsel in a pending LCIA Arbitration concerning disputes between shareholders.
- Advising on a complex case relating to the sale of a mall, which at the time was under construction in Constantza, Romania.
- Represented one of the debtors of a Cypriot company in a winding up petition for the winding up of the company pursuant to the provisions of Articles 209, 211, 212 of the Companies Law Cap.113.
Soteris Pittas & Co L.L.C
The ‘hugely experienced’ Soteris Pittas heads the department at Soteris Pittas & Co L.L.C. The ‘very strong, capable and client-responsive’ team has an excellent reputation for its work in obtaining interim orders. It regularly advises on freezing injunctions, receiverships, and on Norwich Pharmacal orders. The department is well-placed to advise significant clients on applications for the recognition, enforcement, and registration of foreign awards. Its clients include well-known individuals, businessmen and companies worldwide, and it receives a steady flow of work from international law firms. Kyriakos Pittas, Christodoulos Neofytou and Alexandros Mavrommatis were all promoted to the partnership in January 2024.
Praxisleiter:
Soteris Pittas
Weitere Kernanwälte:
Anna Lamprou; Kyriakos Pittas; Christodoulos Neofytou; Alexandros Mavrommatis
Referenzen
‘Soteris Pittas & Co LLC is without a doubt a first-rate law firm and one to be feared in commercial litigation. They show genuine interest in their clients’ cases and leave no stone unturned in order to find solutions to complex matters and for obtaining the best results possible for the client.’
‘Mr. Soteris Pittas is an exceptional litigator and an outstanding tactical mind. His industry knowledge is top tier and he always provides valuable advice. Mrs. Anna Lamprou, Mr. Christodoulos Neofytou and Mr. Alexandros Mavrommatis are very diligent, responsive and enthusiastic, and have very good local knowledge.’
‘Mr. Kyriakos Pittas gives great attention to detail, and he is able to advise on complex matters.’
Kernmandanten
EDT Offshore
Kennedys Law LLP
Bryan Cave Leighton Paisner LLP
Rodovid Bank
Quinn Emanuel Urquhart & Sullivan, LLP, London
Steptoe & Johnson LLP (London)
Fieldfisher LLP
PCB Litigation LLP
Reed Smith (Athens)
Finstella Ltd
Johnson & Johnson
AIMIS Healthcare Group
Highlight-Mandate
- Representing the client in proceedings against the Ministry of Interior and Transport in relation to competition matters, and advising the client on various other legal matters.
- Representing insurance companies/defendants in proceedings filed against them in Cyprus by a privately owned hospital for a claim under an insurance contract.
- Representing the client in court proceedings against wrongdoers for theft of its intellectual property and source code.
A.G Erotocritou LLC
The ‘highly responsive’ team at A.G Erotocritou LLC, is ‘very commercial and efficient’. Head of practice Andreas Erotocritou is renowned for his handling of a range of complex litigation and arbitration matters. Erotocritou is often sought after for his experience on some of the most complex and high-value disputes in Cyprus. The firm regularly advises on cross-border corporate and commercial disputes, asset recovery cases, and major injunctions. Andreas Koualis is skilled at advising on complicated corporate insolvencies and restructurings. Koualis is often involved in large-scale litigation and is also recommended for his work on freezing orders.
Praxisleiter:
Andreas Erotocritou
Weitere Kernanwälte:
Andreas Koualis; Irena Markitani
Referenzen
‘A terrific team of talented, hardworking, and proactive lawyers. Their support in Cyprus is invaluable. The depth of this dispute practice and the high quality of their work product make them my top choice. Additionally, their teamwork is exceptional and you can sense that they are all happy to be working together.’
‘Andreas Erotocritou is a terrific lawyer and delivers pragmatic solutions to complex issues. Moreover, he goes the extra mile to include and care for his associates and junior partners.’
‘Andreas Erotocritou stands out as being one of the best litigators in Cyprus.’
Kernmandanten
Primetel PLC (Cyprus)
Nostira Renewable Energy (Mediterranean Region)
Grecian Group
KPMG (Cyprus)
Cyprus Shipping Association
Fluence Corporation (Israel)
Generation Partners
Alter Domus
Quantum Pacific Group (Global)
Finstella
Fattal Group
European Union
Highlight-Mandate
- Appointed by the EU and the European Investment Bank to advise on and assist with their efforts to enforce an English judgment of around EUR200m in Cyprus against a sovereign state.
- Providing a multinational company with ongoing legal support and advice for the purpose of proceedings filed in the English High Court by a shareholder of a global mining company.
- Instructed by a group consisting of dozens of individual investors from Canada and Asia who intend to collectively pursue a Cyprus investment company for fraudulent practices in Forex trading which has resulted in collective losses exceeding EUR 500m.
Andreas Coucounis & Co LLC
Headed by Tasos Coucounis, the ‘highly skilled and effective’ team at Andreas Coucounis & Co LLC regularly works with UK law firms to provide opinions and reports on Cypriot law. It is adept at handling numerous contentious matters, with recognised expertise in advising on personal injury/package holiday claims, as well as extradition proceedings and reports on conditions in local prisons. Alexandros Coucounis is another name to note.
Praxisleiter:
Tasos Coucounis
Weitere Kernanwälte:
Alexandros Coucounis
Referenzen
‘Engaged Tasos Coucounis and found the service to be exceptional.’
‘We would like to point out the personal contribution/engagement of Mr Tasos Coucounis and Mr Alexandros Coucounis – their knowledge of the legal environment in Cyprus is exceptional and their ability to go the extra mile in ensuring that our claims and legal tasks are delivered is outstanding.’
‘I find Andreas Coucounis Co LLC a great firm to work with as the lawyers have a good commercial approach to matters in that they do not run cases for the sake of it, and look to secure a positive outcome for their client. They are pleasant people and explain matters clearly to their clients.’
Kernmandanten
easyGroup Ltd
London Borough of Enfield
Deputy Ministry of Tourism of Cyprus
General Attorney of the Republic
Larnaca Sewerage and Drainage Board
Theseus Village Aphrodite Hills Administrative Committee
Bank of Cyprus Public Company Limited
Hellenic Bank Public Company Ltd
Themis Portfolio Management Holdings Limited
Altia
Gordian Holdings Limited
Hellenic Technical Enterprises Limited
Highlight-Mandate
- Retained by the Bank of Cyprus Public Company Limited in numerous banking litigation cases.
- Retained by the Deputy Ministry of Tourism of Cyprus (formerly Cyprus Tourist Organization) to prosecute and represent the Ministry in civil and criminal cases against restaurants, bars, taverns, nightclubs and other entertainment providers.
- Retained by Themis Portfolio Management Holdings Limited and Altia to file several new debt recovery and immovable property repossession lawsuits.
Deloitte Legal | Hadjianastassiou, Ioannides LLC
The ‘high-quality legal team’ at Deloitte Legal | Hadjianastassiou, Ioannides LLC has a ‘sharp understanding of complicated cross-border legal issues’. It has an established reputation for its work on a variety of high-value disputes covering many areas, such as civil, criminal and public procurement matters. It excels in other areas, including tax, family, real estate and competition cases. The group excels in arbitration matters too, and has been active in the niche area of EU sanctions-related disputes. Gaston Hadjianastassiou, Kypros Ioannides and Costas Philippou collectively lead the department. In addition, it excels in corporate and commercial dispute resolution, such as shareholder disputes, fraud and white-collar crime cases, as well as covering cases in the betting and gaming arena.
Praxisleiter:
Gaston Hadjianastassiou; Kypros Ioannides; Costas Philippou
Referenzen
‘The firm gives precise legal advice promptly.’
‘All personnel show excellent professionalism and they respond promptly.’
‘All members of the team are very knowledgeable with close attention to detail. All staff members are well-trained in their respective fields of expertise. Partners are involved and very easily accessible.’
Kernmandanten
A. Panayides Contracting Limited
Abacus Limited
Adidas
Alpha Television Cyprus Limited
Aqua Sol Hotels Public Company Limited
Arnold & Porter Kaye Scholer (UK) LLP
Astra Self Drive Cars Limited
Astro Bank Ltd
Baker Tilly Klitou & Partners
Bank of Cyprus Public Company Ltd
CareerFinders Recruitment Services Limited
CEE Equity Partners Ltd
Highlight-Mandate
- Advising and representing a professional services provider in the context of a civil action brought before the District Court of Nicosia on behalf of a foreign bank for damages and other remedies based on civil fraud, deceit and conspiracy to defraud with an underlying value of around €350m.
- Advising and representing an administrative services provider within the context of a cross-border fraud dispute concerning the shareholding of two companies owning assets in foreign jurisdictions with an underlying value of around $160m.
- Advising on Cypriot law at the request of a state party in the context of an international arbitration under the auspices of the International Centre for Settlement of Investment Disputes (ICSID).
George Z. Georgiou & Associates LLC
The ‘great and cohesive team’ at George Z. Georgiou & Associates LLC has an ‘extraordinary work ethic’. The group has wide-ranging expertise in handling complex local and cross-border commercial and corporate litigation. It frequently handles urgent interim injunctions and discovery and disclosure orders. The practice continues to be busy advising on other matters, such as shareholder disputes and commercial fraud, as well as the recognition and enforcement of foreign arbitral awards. It covers many other contentious matters spanning intellectual property, data protection, probate and family law. George Z. Georgiou, Romanos Loizides, Marina K. Vassiliou and Eleni Loizidiou Cleanthous are the senior names to note.
Praxisleiter:
George Z. Georgiou; Romanos Loizides; Marina K. Vassiliou; Eleni Loizidiou Cleanthous
Weitere Kernanwälte:
Tatiana Chlorakiotou; Maya Athanatou
Referenzen
‘Romanos Loizides has strong technical abilities and commercial sensitivity to litigation and dispute situations.’
’They are some of the leading commercial litigators in Cyprus. George G and Romanos are both master strategists – they have a solution to every problem.’
‘The team is strong and dynamic, hardworking and dedicated. They handle significant cases and think strategically for the benefit of their clients. The firm has grown rapidly since we started working with them and under the guidance of Mr George Georgiou.’
Kernmandanten
State Health Services Organization
Highlight-Mandate
- Successfully represented the trustee of a EUR200m estate in a highly contested hearing of the interim freezing and mandatory orders.
- Representing a cryptocurrency investor in a matter in excess of EUR50m relating to allegations of conspiracy to commit fraud, dishonest assistance, and unjust enrichment against defendants in multiple jurisdictions.
- Representing the majority shareholders in a holding Cyprus company that owns a number of SPVs incorporated in a foreign jurisdiction for a project development worth in excess of EUR100m.
Haviaras & Philippou L.L.C.
Under the collective leadership of Michael K. Philippou, Marios Panayides and Andreas Haviaras, the team at Haviaras & Philippou L.L.C. has a solid reputation in the market for its work on a wide array of cases. It handles many contentious matters from civil, banking and criminal cases to insurance and family law disputes. It is experienced in handling real estate, in addition to corporate and commercial cases. Its client base includes national and international companies from a range of sectors, such as food chain factories, construction and advertising.
Praxisleiter:
Michael K Philippou; Marios Panayides; Andreas Haviaras
Weitere Kernanwälte:
Maria Kleanthous; Marios Sofokleous
Referenzen
‘HP’s practice is renowned for its efficiency and speed in the delivery of work. Their written work is short, precise and to the point, which makes them stand out from competitors.’
‘Prompt and reliable, comprehensive and professional advice and contribution. Mr. Andreas Haviaras and Ms Maria Kleanthous – we are working closely with- excellent responses.’
‘Knowledge of all legal aspects of Cyprus law. Tenacious attention to detail.’
Kernmandanten
Trust Insurance co LTD
Marathon Trading Ltd
Israel Land Development Malls and Shopping Centers Ltd
Gan Insurance LTD
MEDIPOWER (Overseas) Public Co Limited
Prime Insurance LTD
Cosmos Insurance LTD
Aenias Hotels Ltd
AC Technometal Ltd
CDA College
Adboard Advertising
ARGUS Stockbrokers LTD
Highlight-Mandate
- Advising on an application for permission from the President of the Nicosia District Court to authorise the applicant or its representatives to search the register of the Nicosia District Court’s register of actions, primary applications and corporate applications.
- Advising a minority shareholder of a company on a complex case relating to the share capital of a company.
Scordis, Papapetrou & Co LLC
The ‘very professional and approachable’ practice at Scordis, Papapetrou & Co LLC ‘provides high-quality advice,’ say clients. It is known for its work with high-profile local and international clients on a range of complex disputes and arbitration matters. The department enjoys a regular flow of instructions from key international law firms on cases involving asset tracing and recovery proceedings. It is well-equipped to handle cross-border disputes, as well as all other aspects of corporate and commercial litigation. Names to note are Kyriacos Scordis, Christos Scordis, Constantinos Adamides and Alexandros Gavrielides. Penelope Papapetrou and Andreas Michaelides are both highly regarded too.
Praxisleiter:
Kyriacos Scordis; Christos Scordis; Constantinos Adamides; Alexandros Gavrielides; Penelope Papapetrou; Andreas Michaelides
Referenzen
‘Alexandros Gavrielides is a top litigator who focuses on solutions rather than conflict for the sake of it.’
‘They are extremely detail-oriented, friendly, and closely monitored every aspect of our case, step by step.’
‘Excellent legal knowledge, good internal teamwork and a very client-focused approach.’
Kernmandanten
Nintendo Co Limited
AtlasPantou Co. Limited
NewCytech Business Solutions Limited
Gramercy Funds Management LLC
National Bank Trust
MN Larnaca Water Co Ltd / MN Limassol Desalination Ltd
PJSC National Bank Trust
Joint Stock Company Commercial Bank “PRIVATBANK”
Highlight-Mandate
- Acting for Nintendo Co. Limited in an application for Norwich Pharmacal Orders requiring a Cypriot bank to disclose information and documents relating to the identity and transactions of clients of the bank suspected of being part of an international syndicate involved in activities infringing the client’s intellectual property rights.
- Acting for Gramercy Funds Management LLC in a claim for damages in excess of $79m against a Cypriot company and its beneficial owner (a Ukrainian entrepreneur) for losses caused to the funds.
- Representing the two consortium companies of MN Larnaca Desalination Co Ltd and MN Limassol Water Co. Ltd and a subsidiary of Israel’s water company in numerous contractual and other disputes involving claims against the Water Development Department of the Ministry of Agriculture of Cyprus.
AGPLAW | A.G. Paphitis & Co. LLC
AGPLAW | A.G. Paphitis & Co. LLC fields a team which provides ‘personalised attention and immediate responses to client needs’. The group covers a wide spectrum of disputes from civil and commercial disputes, to advising on constitutional and administrative law cases. It regularly advises on corporate litigation and cybercrime matters. Additionally, under the excellent leadership of Angelos Paphitis, Maria Constantinou and Timothy Frith, it is well-placed to advise on several other areas, including defamation, libel and slander cases, as well as interim orders.
Praxisleiter:
Angelos Paphitis; Maria Constantinou; Timothy Frith
Weitere Kernanwälte:
Marina Philippou; Evripidis Michaelides
Referenzen
‘I’ve been impressed by the department’s deep expertise in handling complex disputes. They have a deep understanding of the tech industry and they consistently deliver creative, client-focused solutions with a high level of professionalism, efficiency, and integrity.’
‘Marina Phillipou and the team are extremely talented, I believe, they present extensive expertise across various legal areas, offering comprehensive knowledge that effectively addresses our needs.’
‘Angelos Paphitis – a man of strong character, a hard worker, focused on success, a team leader who is well versed in what he deals with. His work ethic, dedication, attention to detail and tenacious approach to all of his clients sets him apart from others.’
Kernmandanten
Halimeda International Ltd
The Mall of Cyprus (MC) Plc & The Mall of Engomi (ME) Plc
The Heritage (Private School) Ltd
Ingot Brokers
Electricity Authority of Cyprus (EAC)
Bulcom LTD
Bank of Cyprus
Intelisoft Cy Limited
Finance Magnets
The Attorney General’s Office in Cyprus
Highlight-Mandate
- Successfully represented Halimeda International Ltd in a strategic legal matter involving proceedings in Cyprus to halt an arbitration initiated in England.
- Handling debt recovery work for Heritage Private School.
- Acting for a large producer company in the aluminium industry, headquartered in Eastern Europe, in an LCIA matter concerning the breach of a shareholders’ agreement.
Harris Kyriakides
Michael Kyriakides, Phivos Zomenis and Niki Liassides co-head the practice at Harris Kyriakides, which has particular expertise in the corporate and financial sectors. It has a solid track record of acting for multi-national financial institutions and international organisations on a whole host of contentious matters. The group is adept at handling commercial litigation, arbitration and alternative dispute resolution. It is recognised too for its work in other areas, including freezing injunctions, Anton Pillar orders, and proceedings relating to the recognition and enforcement of foreign judgments and arbitral awards.
Praxisleiter:
Michael Kyriakides; Phivos Zomenis; Niki Liassides
Referenzen
‘The team is highly skilled and effective, responds instantly and provides thorough and detailed legal opinions.’
‘Very diligent and honest. Excellent litigators and arbitration practitioners.’
‘Phivos Zomenis – very responsive and extremely professional, always willing to help and quick to react.’
Kernmandanten
Megamaster Enterprises Ltd
Primus Construction Limited
Demetra Holdings Plc
Iacovou Group
Highlight-Mandate
- Advised Megamaster Enterprises Ltd in successful litigation against Cyprus Port Authority, recovering approximately €300,000 in fees paid under a misrepresented license agreement and negotiating a favourable out-of-court settlement.
- Represented Primus Construction Limited in enforcing a £1m arbitration award in Cyprus, filing for liquidation of the debtor company, and currently appealing a court ruling regarding the enforcement of foreign judgments.
- Advised Demetra Holdings PLC in relation to challenges against the Cyprus Securities Commission concerning the acquisition of 56% of Hellenic Bank PLC by Eurobank S.A.
N. Pirilides & Associates LLC
Clients of N. Pirilides & Associates LLC appreciate the ‘depth of the team’ and its ‘strong technical capabilities’. With Kyriakos Karatsis at the helm, it is renowned for its experience of local and cross-border litigation, and international arbitration. It works closely on a regular basis with foreign law firms. The group has a diverse practice with a wealth of specialist experience in advising on multi-party fraud disputes, and on the registration and enforcement of foreign judgments. The department excels in other areas, including advising on injunctions and shareholder disputes. Antonia Argyrou is another notable member of the practice.
Praxisleiter:
Kyriakos Karatsis
Weitere Kernanwälte:
Savvas Theofanous; Antonia Argyrou
Referenzen
‘Kyriakos Karatsis is an experienced and commercially strong litigator, coupled with an approachable user-friendly working style.’
‘The team at Pirilides is highly professional and knowledgeable on Cyprus law but also has a very broad point of view internationally. They have the level of service and availability of a big law firm with the intimacy and personal relations of a boutique firm.’
‘Kyriakos Karatsis – a true leader in dispute resolution. Very knowledgeable and a strategic thinker.’
Kernmandanten
GDEV INC. (formely known as NEXTERS INC.)
Fardelle Holdings Limited
Monjasa Limited
Silver Leaf Developments Ltd
Mattheos Ioannou Etoimo Mpeton Ltd
D. Zavos Group
Olympic Holidays Group Limited
Nomikos Theodoros Mechanical Installations P.C.
K. Kythreotis – Skyrodema Ltd
Symphony Ventures Pte. Ltd
Marismare Ltd
Antis Estates Limited
Highlight-Mandate
- Advised one of the defendant companies in a complex and high-stakes fraud claim pending before the Commercial Court of England (London), and provided an expert report on various complex legal matters under Cyprus law.
- Representing a BVI Court-appointed receiver, one of ten defendants, in an action for conspiracy to defraud instigated by the administrator of the estate of a high-net-worth Ukrainian, in a claim for €600m.
- Representing four out of the 15 defendants in a complex fraud and/or deceit and/or conspiracy to defraud and breach of trust claim for £65m.
STELIOS AMERICANOS & CO LLC
STELIOS AMERICANOS & CO LLC has been expanding its negligence offering to include cases relating to road traffic accidents, medical negligence cases, as well as employers' liability cases. It acts for several insurance companies and also works on a sizeable number of construction-related disputes. It maintains a strong cross-border and commercial disputes focus, in addition to handling banking litigation and labour disputes. Soteris Costa, Akis Koumas and George Constantinou co-head the department, which is skilled at covering other areas, such as advising on pre-emptive remedies and winding up proceedings.
Praxisleiter:
Soteris Costa; Akis Koumas; George Constantinou
Referenzen
‘The services are of high standards. The ability to identify and foresee potential risks and consequences in order to negotiate alternative solutions with its clients.’
‘We would like to point out that the personal contribution/engagement of Mr Akis Koumas is playing an essential role in managing, overcoming and resolving numerous legal issues.’
‘The team’s performance is exceptional, marked by their proactive approach and commitment to delivering optimal solutions.’
Kernmandanten
Cyprus University of Technology
Cyprus Energy Regulatory Authority (CERA)
Altius Insurance
Fattal Hotel Management Ltd
Themis Portfolio
Bank of Cyprus
Altamira – Dovalue Cyprus Limited
Trust Insurance
Highlight-Mandate
- Representing Argus New Energy Fund which was caught up in the middle of a dispute involving claims against a company it holds shares in, in relation to an alleged breach of a consultation agreement.
- Acting as one of the lead counsels of Altius Insurance in Cyprus and appointed to represent its clients in medical negligence cases as well as insured drivers involved in road traffic accidents.
- Representing the Bank of Cyprus in cases relating to the collection of non-performing loans as well as procedures relating to the enforcement of mortgages and other securities.
Karamanolis & Karamanolis LLC
The ‘efficient and pragmatic’ Yiannis Karamanolis heads the ‘excellent’ team at Karamanolis & Karamanolis LLC. This boutique firm specialises in commercial and corporate litigation and arbitration. It has significant expertise in advising on areas, such as commercial fraud, cross-border asset recovery, and corporate disputes. The group is highly regarded for its work on other complex issues spanning the enforcement of foreign judgments and arbitral awards. In addition, it frequently advises on product liability and employment disputes. Andreas Karamanolis is another prominent member of the firm.
Praxisleiter:
Yiannis Karamanolis
Weitere Kernanwälte:
Andreas Karamanolis
Referenzen
‘The team at Karamanolis & Karamanolis LLC stands out for its exceptional speed and efficiency in delivering results, making them one of the quickest providers we’ve worked with. Despite the fast turnaround, the thoroughness of their research is never compromised.’
‘Yiannis Karamanolis – I cannot speak highly enough of his expertise and professionalism. He stands out as an exceptional specialist in dispute resolution. What sets him apart is his ability to blend in-depth legal knowledge with a pragmatic, solutions-oriented approach. ‘
‘Yiannis Karamanolis gives practical, efficient and commercial advice.’
Kernmandanten
European Union/European Commission
State Health Services Organization
Embraer S.A
Let Petit-Fils de L.U. Chopard & Cie S.A
Ancoria Investments PLC
Scanalloys (Europe) Ltd
Scanalloys Ltd
Gaijin Network Ltd
Artstom Cyprus Ltd
Saygames Ltd
Queen Interactive Games Ltd
SUOL Innovations Ltd
Highlight-Mandate
- Representing several video game developers and publishing companies in intellectual property infringement disputes with their competitors, and other matters, such as shareholder agreements and M&A disputes, and disputes over fair, appropriate and proportionate remuneration for the exploitation of intellectual property rights
- Appointed by the European Commission to represent the European Union in insolvency proceedings against a Cypriot company for the recovery of amounts received by the company for its participation in an EU funded research program due to breach of the terms of the grant agreement.
- Successfully represented the State Health Services Organisation (SHSO), the body governing and supervising all public hospitals in Cyprus, in recourse proceedings before the Tenders Review Authority regarding the award of a public tender for the supply of medical equipment and consumables for the needs of the biochemical laboratories of all the public hospitals of Cyprus worth more than euro11m.
PYRGOU VAKIS LAW FIRM
Under the direction of Despo Andreou, Demetris Vakis and Nota Pelekanou, PYRGOU VAKIS LAW FIRM provides the full range of civil litigation services. It frequently covers various aspects of commercial litigation, including banking and financial disputes, injunctions and interim relief orders. The group focuses on the recognition and enforcement of foreign judgments, as well as mediation. It remains busy advising on other matters, such as public and administrative law, and on employment disputes.
Praxisleiter:
Despo Andreou; Demetris Vakis; Nota Pelekanou
Referenzen
‘The lawyers respond on time, they give advice/support to our legal cases.’
‘Mr. Demetris Vakis’ strengths are his experience, understands our company’s needs and is always available for advice.’
‘Efficient, high standard of legal advice, always available. Thorough guidance to the solution of a problem.’
Highlight-Mandate
- Advising a bank on various cases, as well as on interim procedures.
- Advising a client specialising in the management of assets and non-performing loans on various cases.
- Defending a client before the Administrative Court on various regulatory matters.
Athos Demetriou Associates LLC
Athos Demetriou and George Ktorides co-head the department at Athos Demetriou Associates LLC, which advises on a range of complex local and cross-border disputes for various corporates and financial institutions. It is also trusted by many leading Cyprus investment firms and alternative investment funds to handle a range of contentious matters. Ktorides is skilled at handling mediation and also provides specialist advice on a whole host of regulatory issues.
Praxisleiter:
Athos Demetriou; George Ktorides
Referenzen
Good knowledge of regulatory issues in Cyprus. Also well connected with agencies, Government and other professionals. Younger employees with stamina and good training by the Managing Partner.’
‘Amazing attention to detail and solutions by Athos Demetriou.’
‘What makes the practice unique is the people and their personal touch with each client and each separate case.’
Kernmandanten
7TSS Ltd
Alter Domus (cyprus) ltd
Arvis Capital ltd
Astrobank ltd
Autotechnica (cyprus) ltd
Banc de Binary ltd
Bitconvert ltd
Blossem Services limited
ES Processing International LTD
eToro Group ltd
F1markets ltd
Fiduserve Management Ltd
Highlight-Mandate
- Acted for Banc de Binary Ltd to successfully overturn in the Court of Appeal a first-instance court decision rejecting an application to set aside judgment against Banc de Binary Ltd.
- Acted for NLB d.d. (ex-Sberbank banka d.d.) to successfully challenge a petition seeking injunctive, freezing and (Norwich) disclosure orders against the bank due to a dispute between the plaintiffs and some of the bank’s clients.
- Acted for Mann Made Cyprus Ltd to successfully challenge a petition seeking injunctive and freezing orders in a shareholders’ dispute.
Georgiades & Pelides
Nicos Georgiades heads the offering at Georgiades & Pelides, which is well-equipped to handle urgent and large-scale commercial disputes. Its clientele includes foreign governments, international banks and financial institutions, insurance companies, as well as technology firms. The firm has been expanding at the partner level with the promotions of George Charalambous and Sotos Kasinos to the partnership in January 2024.
Praxisleiter:
Nicos Georgiades
Weitere Kernanwälte:
George Charalambous; Sotos Kasinos; Athina Athanasiadou
Referenzen
‘The team paid full attention to our case from the first meeting. The communication was very professional replying to all our enquiries in a timely and documented manner. The final output was of a very high standard requiring very few comments from us.’
‘The individuals that we mostly dealt with were Nicos Georgiades, Sotos Kasinos and Athina Athanasiadou. They were all available on short notice.’
‘GP’s dispute resolution practice is respectable and well established. They represent local banks but also high-net-worth individuals and international corporate clients. Their approach in Court is diligent and careful. They are well resourced and have an eye for the detail.’
Kernmandanten
Hellenic Bank Public Company Limited
Themis Portfolio Management Limited
Central Bank of Cyprus
Pancyprian Insurance
Hellenic Alico Life Insurance Co Ltd
Bank of Cyprus Public Company Limited
Cyprus Popular Bank Public Co Ltd (in Liquidation)
O1 Group Limited (in liquidation)
G.N. Terminal Enterprises Ltd (in receivership)
The Cyprus Development Bank Public Company Ltd
National Bank of Greece (Cyprus) Ltd
Alpha Bank
Highlight-Mandate
- Currently defending a foreign audit company in a $3bn professional negligence claim filed against it.
- Successfully discharged an injunction preventing the receiver of a Cypriot holding company from taking action to place under his control the grain terminal and the dry port of the port of Odesa, Ukraine.
- Successfully obtained a mandamus prerogative order from the Supreme Court compelling the Registrar of Companies to register changes in a company despite its inability to comply with the Registrar’s formal requirements.
GIORGOS LANDAS LLC
Giorgos Landas leads the practice at GIORGOS LANDAS LLC, which is adept at advising on litigation, arbitration and mediation. Its clients include public and private companies, multinational corporations, banks, entrepreneurs and financial institutions. Kyriaki Dimitriou is another name to note.
Praxisleiter:
Giorgos Landas
Weitere Kernanwälte:
Kyriaki Dimitriou
Referenzen
‘The team of Giorgos Landas LLC is very professional and always positive to offer you the best solution for your case. They are well educated in their field and they offer very professional services.’
‘They are friendly and their primary goal is to provide the best possible solution for their client. They are always available for any inquiry you have and ready to explain all the details of every case.’
‘They know how to identify the best strategy to solve a problem and to balance the cost-benefit for their client while taking into account the client’s needs.’
Kernmandanten
Bank of Cyprus Public Company Ltd
Themis Portfolio Management Holdings Ltd
Scale Final Limited
D. Zavos Group
Loizos Iordanou Constructions Ltd
Solarius Pte Ltd
CSC Zyprus Property Group Ltd
Prokopis Trapezaris Construction Ltd
Brunatel Limited
SPS Shipping (Cyprus) Ltd
Highlight-Mandate
- Acting as legal consultants to a foreign company which deals with foreign exchange services.
- Appointed by the Bank of Cyprus to handle the management of overdue loans above Euro5m.
- Advising a foreign individual on a dispute involving stolen funds up to $3m, conducting a thorough analysis of the jurisdictional issues, applicable laws, and available legal remedies, including potential recovery actions.
Stelios Stylianides & Co L.L.C.
The agile team at Stelios Stylianides & Co L.L.C. primarily focuses on commercial litigation. It covers a wide variety of issues, such as banking litigation, shareholder disputes, advising on cross-border freezing injunctions and corporate fraud. It is adept at advising on interim appointments for receivers and liquidators, as well as claims for fiduciary relief. Christos Stylianides, Rafaella Georgiou and Victoria Kadi are the practice heads.
Praxisleiter:
Christos Stylianides; Rafaella Georgiou; Victoria Kadi
Referenzen
‘The team is very professional and superiorly educated. They are prompt and efficient in their responses, effective in their actions and their experience in the field allows them to give such legal advice so as to save their clients cost and time. Communication is thorough and clear.’
‘We are very satisfied working with this firm as their approach to any case is always very professional and their preparation on the case leads always towards satisfying results.’
‘Ease of communication and always open for suggestions combined with their deep knowledge of the legal matters creates a feeling of confidence that makes the real difference from competitors.’
Kernmandanten
Cooperative Asset Management Company Ltd (previously the Cyprus Cooperative Bank Ltd)
Medochemie Limited
National Bank of Greece (Cyprus) Limited
DoValue Asset Management (Cyprus)
The Municipality of Limassol
Heiwa Auto, Osaka, Japan
Costas Athanasiou Group of Companies
A.M. Schinis (Investments) Ltd
S.A. Mesaritis Developers Limited
George Roussos Group of Companies
The Municipality of Pano Platres
Slater & Gordon, Solicitors, England
Highlight-Mandate
- Advising on a successful application for a summary judgment for a debt of 33.206.500 Japanese Yen plus costs and interest.
- Acts on behalf of DoValue (Cyprus) Ltd|CAC CORAL LTD in court proceedings brought against the liquidator of a limited liability company.
- Advising the National Bank of Greece (Cyprus) Ltd in a claim totalling € 40.000.000 plus interest as well as court orders for the sale of pledged shares of a company from the same group.